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Bolivia Company Credit Report

Bolivia Company Credit Report

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With a Bolivia Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Registry of Commerce – Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed. The Bolivia Company Credit Report is in English.

We use the most prominent local credit reference agency in Bolivia for the latest data on the target company when compiling the Company Credit Report.

Bolivia Credit Report
Company Credit Report£10010-14 days
Company Credit Report – Urgent£1505-7 days
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With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the Company Registry and other sources.

Contents of a Bolivia Company Credit Report

tickCompany Profile

  • Company Name
  • Previous Company Names and dates of change
  • Date of Incorporation
  • Company Registration Number
  • Registered Office address
  • Legal Form – private limited company, public company
  • Company contacts – including website, telephone, email – where available
  • Principal Activities and main business description
  • Legal Status – Active, Struck Off, Good Standing

tickShare Capital

  • Issued & Paid-Up Capital
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

tickCompany Trading details

  • Company Activities
  • Number of Employees
  • Tax ID Number
  • Banks used by company
  • Property used by the company – where available
  • Subsidiaries – company name

tickCompany Financials

  • The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratios, debts of the company- if filed/available
  • PLC publish their financial information. For other companies, this is not mandatory. However, we always try to do our best to obtain financial information.

tickCompany History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

tickCompany Credit Rating

  • Credit Opinion on the target company
  • Recommended Credit Limit
  • Trade Credit payment analysis

Bolivia Company Credit Report example

Benefits of our Bolivia Credit Reports

Confidentiality –  Your identity is kept confidential when ordered the Bolivia company credit report.

Credit Report Type – Our Bolivia Company Credit Report report are freshly prepared with the most current information available.

Verify Bolivia Company – The Company Credit report verifies the company is genuine, confirm its registered details, address and legal status.

Credit Score and Limit – provides a credit score and maximum recommended credit limit.

Financial information, banking and trade reference – Businesses in Bolivia are not required by law to make public their financial information, banking, or trade references. A management interview is carried out to verify details, if the target company is not cooperative, the report content may be limited.

Single Company Credit Reports – No account, membership or subscription required, pay as you go Bolivia Credit Report service.

Bolivia Company Documents

The types of documents available from the Bolivia company register may vary depending on the company, the following are usually available:

Incorporation Documents – Certificate of Incorporation, Memorandum and Articles

Company Filings – Annual Returns, Accounts, Company Registers, Resolutions

Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details